General information

Name:

Imagination Ltd

Office Address:

25 Store Street London WC1E 7BL University College London

Number: 03801658

Incorporation date: 1999-07-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03801658 25 years ago, Imagination Limited is a Private Limited Company. The firm's latest mailing address is 25 Store Street, London University College London. It has a history in business name changes. Previously it had three different company names. Up to 2009 it was run as Imagination Europe and before that the company name was Global Investor Communications. This enterprise's declared SIC number is 74100: specialised design activities. Imagination Ltd reported its account information for the period that ended on 2022-08-31. The firm's latest confirmation statement was submitted on 2023-03-30.

With three job advert since October 16, 2017, the firm has been a rather active employer on the employment market. On January 4, 2018, it was recruiting new workers for a full time Group Head of Health and Safety position in London, and on October 16, 2017, for the vacant position of a full time Health and Safety Compliance Manager in London.

Because of this specific enterprise's constant development, it was necessary to find additional directors: Mark C. and Patrick R. who have been participating in joint efforts since 2021 to promote the success of the business. In order to help the directors in their tasks, this particular business has been using the skills of Robert K. as a secretary since the appointment on 2000-01-25.

  • Previous company's names
  • Imagination Limited 2009-05-07
  • Imagination Europe Limited 2009-03-05
  • Global Investor Communications Limited 1999-08-04
  • Bellroam Limited 1999-07-06

Company staff

Mark C.

Role: Director

Appointed: 01 September 2021

Latest update: 9 April 2024

Patrick R.

Role: Director

Appointed: 11 January 2021

Latest update: 9 April 2024

Robert K.

Role: Secretary

Appointed: 25 January 2000

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Imagination Europe Limited owns over 3/4 of company shares. This business can be reached in London at Store Street, South Crescent, WC1E 7BL and was registered as a PSC under the reg no 1442096.

Imagination Europe Limited
Address: 25 Store Street, South Crescent, London, WC1E 7BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1442096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Jobs and Vacancies at Imagination Ltd

Group Head of Health and Safety in London, posted on Thursday 4th January 2018
Region / City London, London
Industry Advertising and PR
Salary From £60000.00 to £65000.00 per year
Job type full time
Career level supervising
Education level a professional qualification or accreditation
 
Group Head of Health and Safety in London, posted on Tuesday 31st October 2017
Region / City London, London
Industry PR and Advertising
Job type full time
 
Health and Safety Compliance Manager in London, posted on Monday 16th October 2017
Region / City London, London
Industry Public Relations and Advertising
Job type full time
Job reference code 1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
24
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